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hand and the seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie, St. Thomas, this 27th day of December, 2011. GREGORY R. FRANCIS Lieutenant Governor of the Virgin Islands CONFIDENTIAL FirsoankpRoo0648 SDNY_GM_00013485 CONFIDENTIAL EETA_00124128 EFTA01269332 AFFIDAVIT RE
inter Ekshals Telearorie Number, i ~AS Lump» meat. Nasser Ernes Aswess: Miliggaing Phew idenlineaSen T. a Hurter: Went/camp Exprabon Dime: D OFAC/PLC o CHEXSYSTEMS . lain ae latigig~ Itligatijiii 3 .H 0 vets 0 No. explain nty: sow n rterenan Calf Sevres i ere-monk ((Hefner B Credit Card
ISLANDS OF THE UNITED STATES — 0 — CHARLOTTE AMALIE, ST. THOMAS, VI 00802 CERTIFICATE OF EXISTENCE Ciro SU to Whom Once fireoento tobalt Come) L GREGORY R. FRANCIS, Lieutenant Govemor of the Virgin Islands do hereby certify that I am, by virtue of the laws of the Virgin Islands, the custodian of the corporate r
mer Due Diligence for Additional signers or Authorized Signatures on Business Entities Accounts (elf. 611112010) Observations at Place of Business OFAC/PLC (print evidence of verification) (611112010 for new octant clients without an active deposit account al the time of account opening) Document Checl
ITED STATES -0- CHARLOTTE AMAL1P., ST. THOMAS, VI 00802 Corp. No. 581737 OFFICE OF THE LIEUTENANT GOVERNOR To Whom These Presents Shall Come: I, GREGORY R. FRANCIS, Lieutenant Governor of the Virgin Islands, do hereby codify that: LSJ EMPLOYEES, LLC a Virgin Islands Limited Liability Company, filed in the Offi
Diligence for Additional signers or Authorized Signatures on Business Entities Accounts (eff. 6111/2010) V i V Observations at Place of Business OFAC/PLC (print evidence of verification) (611112010 for new account clients without an active deposit account at the lime d account opening) DocumentiCheck
Entities connected to both GREGORY R. FRANCIS and OFAC/PLC

Charlotte Amalie
LOCATION
U.S. Virgin Islands
LOCATION
Jeffrey Epstein
PERSON
St Thomas
LOCATION
Sarah Ferguson
PERSONDarren Indyke
PERSONthe Office of the Lieutenant Governor
ORGANIZATION
United States
LOCATIONU.S. Virgin
LOCATION
Ghislaine Maxwell
PERSONThe Capital Account
ORGANIZATION
Richard Kahn
PERSON
CHARLOTTE AMALIE
PERSONDISTRICT OF ST
ORGANIZATION
John Brennan
PERSONJeanne Brennan
PERSONFirst Bank
ORGANIZATIONCONSUMER REPORT & IDENTITY VERIFICATION
ORGANIZATION
George W. Bush
PERSONGregory J. Ferguson
PERSON